Thursday

419 scams

Good Morning !


I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and Transfer of some amount of money which i have made available for investment purpose abroad in other to secure the future of my children after retirement.

I will like you to assist in the following:
(1) Assist me in the receiving of this sum in your Country.
(2) Advise on areas for potential future investment in your country.
(3) Assist me in carrying a feasibility study before actual investment.


Please state terms and conditions for me and also laws biding for a foreigner to invest in your country,The entire plan of investment will be forwarded to you as soon as I receive your positive response


Kind Regards,
Larsey Hussain

eMail: larseyhussainlimited@gmail.com

Wednesday

419 scams

120 John Paul Street,
Lome Togo ,West Africa.
(koffijohnson@outlook.com)

Dear Friend,

Inheritance fund in your family name left by my late client with a
bank here in Lome Togo,contact me for more details and with your
information's like.

FIRST NAME:.......................
LAST NAME:........................
DATE OF BIRTH:.................
OCCUPATION:.......................
TELEPHONE NUMBER:.........
COUNTRY:.............................
EMAIL ADDRESS:....................

Thanks and awaiting your reply soonest
Koffi . Johnson.
(koffijohnson@outlook.com)

Tuesday

419 scams

Dear Confidant,

 Let me formerly introduce myself.

 My name is Dr (Mrs) Kemi Adeosun, the immediate past former
 Minister

 of Finance of Nigeria. I got your information during

 my search for a trusted individual that can receive and hold on
 trust

 the sum of US$17m self carefully secured this from

 the recovered government funds that were looted / embezzled by
 the govt

 of the past administrations, I deliberately

 secured this funds, but cannot practically and

 benefit it without an external partner who will receive it.

 Self intend to appreciate you with some of it

 for your assistance. Please do log into the site below for a

 more understanding of the source of the said funds.

 So i have handedeverything to my personal assitance to handle for
 me. Mr Victor


https://www.vanguardngr.com/2018/03/962155/

 FG beings reconciling of recovered looted funds - Adeosun -
 Vanguard News Nigeria
 Vanguard News Nigeria. A Nigerian newspaper and Online version of
 the Vanguard, a daily publication in Nigeria covering Nigeria
 news, Niger delta, general national news, politics, business,
 energy ...
www.vanguardngr.com


 Am trusting that you consider my wish as i have

 carried out a detailed and in dept home work as

 the immediate past minister of finance the success rate is 100%
 to

 accomplish the project. As I will use my contact in the
 government to

 influence the approval of the funds legally in your name as a

 Contractor that did Contract under my Ministry long ago and I
 will

 secure all the paperwork in your name

 with the help of a reputable lawyer before the fund will move to
 your

 Country for our mutual investment.

 you will help me to secure a profitable business in

 your country where I will invest part of my benefit of fund under
 your

 supervision. If you do not have the capacity to handle this, you
 can

 introduce me to a more capable person and I will appreciate
 reasonably you with
 I will give you more details as soon as I

 hear from you and be rest assured that everything will be orderly

 because I will use my position as former Minister to protect you
 and

 my very self during and after, self will ensure that

 our tracks are permanently adequately covered all
 documents/details
 be deleted from our database once the

 funds are transferred to your bank account and you confirm
 receipt to

 me. MOST IMPORTANTLY THE SUCCESS OF THIS TRANSACTION IS MOST
 IMPORTANT

 TO ME AS I AM CONTESTING FOR GOVERNOR POSITION IN THE UP COMING

 GENERAL ELECTIONS IN MY COUNTRY EARLY NEXT YEAR SO I DESPERATELY
 NEED

 THE FUNDS FOR MY ELECTIONEERING CAMPAIGNS. PLEASE ENSURE YOU KEEP
 THIS

 INFORMATION/TRANSACTION PRIVATE BECAUSE OF MY

 PERSONALITY AND POLITICAL AMBITION,

 Kindly respond as soon as you receive my mail to my
 representative


 Thanks

 Mr Victor Dike
 For
 Former Minister of Finance
 Federal Republic of Nigeria.
 Telephone. +2348140378994

Monday

419 scams

Dearest One,

Greetings and how are you?

I am Miss Janete Moon from Abidjan and I have a very important business to discuss with you.

Regards

Janete Moon

Sunday

419 scams

Ministry of Finance (United Kingdom) 130 Dufferin Avenue, Suite 400 London ON N6A 6G8 +44 797 832 969 Attn:Hon Beneficiary, By means of this message, I wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be process and released to you through Wire Transfer by U.S. Bank - San Angelo, Texas. However,it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S.Bank and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S.Bank as soon as you make contact to U.S.Bank Texas, To this effect, you are to contact the U.S. Bank - San Angelo, Texas with the details below for immediate release of your $12,800,000.00 to you. Full Name:----------------------- Address:----------------------- Country:----------------------- Telephone:----------------------- Mobile:----------------------- Alternative Email:----------------------- Your ID or international passport:----------------------- Kindly forward your information to U.S. Bank - San Angelo, Texas e-mail: www.usbanktx@accountant.com , Phone: +1 800-872-2657, and get your $12,800,000.00 United State Dollars release to you. All modalities has been put in place for the successful wire transfer of your $12,800,000.00 United State Dollars to your Account. This process is 100% Genuine and risk free, as all international rules and regulations concerning Funds Transfer has been adhere to for safe transfer of your $12,800,000.00 into your Nominated Bank account. Our mission with the instruction is to keep a clean slate of all debts that has been owned to beneficiary's because of some Government officials and individual who are not honest. Acknowledge the receipt of this message for your Certificate of Fund Origin which you will forward to U.S. Bank - San Angelo, Texas for their re-confirmation to be attach to you. Best Regards. The Rt Hon Elizabeth Truss MP

Saturday

Lotto scams

CONGRATULATIONS! FROM COCA-COLA COMPANY PIC.
YEARLY AWARD.FROM UNITED STATES OF AMERICA,
You have been identify through your email address as one of the
award-winner of this year 2019 from COCA-COLA we love you, please contact
our agency in South Africa for your payment. Mr. James David email:
atmcardcenter@workmail.co.za

Your price winning is $15 Million US dollars. Congratulations once again
your information is needed for our reconfirmation and for your payment to
be made Full name// Address// Age// Telephone// Occupation// Your
Country//

To reconfirm contact Mr. Allan in United States on this number: +1 917 893
4024

Thank you

Mrs. John Margaritha

Coca-Cola CEO

Friday

419 scams

FROM THE UNITED NATIONS POLICE (UNPOL)

REGARDING RECOVERY OF YOUR LOST MONEY.

Attention:Beneficiary,

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes
Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/Internet fraud in USA and all round Africa. We have
recovered over US$4.6 Billion United State Dollars from the people we have behind bars world wide.

Listed below are the name of fraudster and banks behind the non release of your funds.

1) Dr.Ransom Mike/Mr,Kelly jack
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Mrs era okaji
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of
Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courie
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Benin
18)Miss Suzan
19)Mr. Smith D Huges.
20)Mrs Lillian Katumba
21)Barrrister Csaba Lipecz
22)Mrs Amanda Banks
23)Mr. Thomas L. Philip,IMF ORGANIZATION
24)Mr. Jerry Scott.Ecobank
25)Diplomat John Ruben/I.C. Express Courier Company
26)Hon Mr Peter Emeka/UBA BANK DU BENIN REPUBLIC


Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this
Internet rats,We have over 23,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been
deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out
Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed
that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be
compensated with US$10.500,000,00. (Ten Million Five Hundred Thousand United State Dollars).

This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are
too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Dr Richard Kelly and let him know if you
are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your
personal information below for the release of your Master Card worth US$10.500,000,00.

NOTE: You are advised to furnish Dr Richard Kelly With $450 and also your correct and valid details. Also be informed that the amount to be paid to you
$10.500,000,00.(Ten Million Five Hundred Thousand United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Dr Richard Kelly As directed to avoid further delay.

Provide your details below and forward it to Dr Richard Kelly for the release of your Master Card.

FULL NAME.......
PHONE NUMBER.....
COUNTRY....
HOME ADDRESS....
STATE.......
SEX.............
OCCUPATION........
AGE......
ID CARD...........

Contact Name: Dr Richard Kelly

Contact Email Address: dr.richardk016@aliyun.com

Phnone number :+1(209) 418-7053

Thanks and remain Bless

Mrs. Mary J. Parker

Supervising Manager.

Thursday

Lotto scams

Congratulations!!!


Your email emerged winner of ($615,000.00) in the recent
Publishers Clearing House global sweepstakes email lottery.


To take your winning cheque you are hereby required to fill
in your details below and email it to:


C/O Dr. Glenn W. Fieldman
Executive Promoter
The contest department: Glenn.pch@socialworker.net


REQUIRED DETAILS:
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:


Note: Your file will expire after 14 days if there is no response.


Yours Sincerely
Mrs. Jonalyn L. Medina
Official Winners Selection Notice

Wednesday

419 scams

LAST NOTIFICATION OVER YOUR US$17,500,000.00

DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE GOVERNMENT CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$17,500,000.00 (SEVENTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.

THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.

IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001 8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $17,500,000.00 USD (SEVENTEEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.

NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 24HRS..

YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE INSURANCE AND DELIVERY FEE OF YOUR $17,500,000.00 USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $17.500, 000.00 USD ATM CARD WILL ONLY COST YOU $50 FOR INSURANCE COVERAGE (24HRS DELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A DHL EXPRESS, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE INSURANCE COST, PURCHASE $50 ITUNES CARD. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $50 COURIER FEE IS PAID WITHIN 24HRS.

YOU CAN BUY THE $50 ITUNES CARD FROM ANY SUPERMARKET OR MALL, AFTER YOU PURCHASED THE ITUNES CARD SCRATCH IT AND SEND THE COPY TO ME FOR IMMEDIATE COMPLETE YOUR TRANSACTION.

URGENTLY ITUNES CARD AS DIRECTED YOU ABOVE, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR US$17,500,000.00 ATM CARD PAYMENT TO YOU.

I AM WAITING FOR THE COPY OF THE ITUNES CARD SO THAT THE DHL WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR INSURANCE FEE IS RECEIVED TODAY, YOUR $17,500,000.00 ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 48HRS; THIS MEANS THAT IF YOU PURCHASE THE $50.00 INSURANCE FEE TODAY, YOU WILL RECEIVE YOUR $17,500,000.00 ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 48HRS DELIVERY.

PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION. YOU HAVE ONLY THREE DAYS TO RECEIVE YOUR FUND OR ELSE UN WILL AWARD THE FUND TO ANOTHER SERIOUS BENEFICIARY. I AM SENDING YOU THIS MESSAGE DUE TO IMPORTANCE SO GO AHEAD RIGHT AWAY TO PURCHASE $50 ITUNES CARD SCRATCH IT AND SCAN THE COPY TO ME FOR IMMEDIATE COMPLETE YOUR TRANSACTION. WE CAN ALSO WIRE THE FUNDS TO YOUR ACCOUNT, SO LET US KNOW YOUR CHOICE.

YOURS SINCERELY,

FROM AMBASSADOR TEKEDA ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE.

_________________

Tuesday

Lotto scams

Congratulations Winner!!,


We are pleased to announced that your E-mail Address has been selected among the
winners of the Mercedes Benz International Online Lottery Draw for "2019" Valentine
Season Of Love promo!. You are now a winner of a Brand New "2019 Mercedes-Benz GLE
450" and the Grand prize of $2,500,000.00 USD.( Two Million Five Hundred Thousand
Dollars)


For easy claim and delivery of your winnings, you are simply advice to contact our
Regional Claim Agent

"Agent Barr Charles Conroy"
Phoenix Arizona USA.
Email:(barr.charlesconroy@yahoo.com)
Tel:(518) 241-3489

Please reply with your necessary information below for rightful claim, this
information enable us to process your winning

documents legally and also deliver your winnings to your locations

BENEFICIARY FULL NAME:

CONTACT EMAIL ADDRESS:

OFFICE ADDRESS:

HOME ADDRESS:

PHONE NUMBER:

OCCUPATIONS

All Legal process in claiming and delivery your winnings will be treated by our
claim agent once contacted by you.


Your Mercedes Benz Online Lottery Draw Reference Claim Code:(W70902039).


Signed



Mercedes Benz Inc.

Monday

419 scams

Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 969

Attn:Hon Beneficiary,

By means of this message, I wish to inform you that your hour of compensation and
actualization has come after our meeting with the United Nations, Bank of America,
South African Reserve Bank and the Federal Reserve Bank officials, it has been
agreed that your approved payment valued US$10,500,000.00 with the compensation of
US$2,300,000.00 (Total US$12,800,000.00) will now be process and released to you
through Wire Transfer by U.S. Bank - San Angelo, Texas.

However,it may interest you to know that after the meeting, with the Bank of
America, South African Reserve Bank and Office of the Director On-line Account
Department have entered into full partnership with the U.S.Bank and your
US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the
U.S.Bank as soon as you make contact to U.S.Bank Texas, To this effect, you are to
contact the U.S. Bank - San Angelo, Texas with the details below for immediate
release of your $12,800,000.00 to you.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your ID or international passport:-----------------------

Kindly forward your information to U.S. Bank - San Angelo, Texas e-mail:
www.usbanktx@accountant.com , Phone: +1 800-872-2657, and get your $12,800,000.00
United State Dollars release to you.

All modalities has been put in place for the successful wire transfer of your
$12,800,000.00 United State Dollars to your Account. This process is 100% Genuine
and risk free, as all international rules and regulations concerning Funds Transfer
has been adhere to for safe transfer of your $12,800,000.00 into your Nominated Bank
account.

Our mission with the instruction is to keep a clean slate of all debts that has been
owned to beneficiary's because of some Government officials and individual who are
not honest.

Acknowledge the receipt of this message for your Certificate of Fund Origin which
you will forward to U.S. Bank - San Angelo, Texas for their re-confirmation to be
attach to you.

Best Regards.

The Rt Hon
Elizabeth Truss MP

Sunday

419 scams

Attention:

I am Barrister John Smith, the new attorney with United Nation, I am writing to notify you of a payment file containing funds that has been issued out to you by the Federal Ministry of Finance in-conjunction with the United Nation/International Monetary Fund (IMF).

I am new in this office and I have orders from the United Nation/International Monetary Fund (IMF) and United State Government to contact beneficiaries and make sure they receive their payment via ATM Master Card or Bank to Bank Transfer.

Please, Can you kindly tell me the reason of your delay concerning the delivery/transfer of your funds and Why you have decide to abandon your payment worth of $12.5 million USD? If you fail to contact me back on or before 72 hours, we shall cancel the delivery/transfer of your funds and return your funds back to government reserve account, your delivery/transfer process is still pending.

If you are ready to receive your payment then make sure to contact me back on your choice, Also make sure when contacting me you are to fill out the below information correctly.

Full Name:................... Home/Office Address:................... Cell/Mobile Phone Numbers:...................Nearest Air Port:??????????.

Yours Sincerely,
Barrister John Smith

Saturday

419 scams

Attention,

I represent an investor seeking` to invest  in any lucrative investment in your country, If you have a solid background and idea of making good profit in real estate or in any other business, Please  write me for possible business co-operation.

Regards,

Barr.Samuel Ohene.

Friday

419 scams

Dear Sir,

 1. ACQUIRE OIL LICENSE.
 2. EARN COMMISSION WITH THE LICENSE.

 I greet you with warm regards.

 I have a mandate from a refining outfit owned by an Angolan Government. I currently reside in the United Kingdom and work as a liaison officer to the Government.

 On my Desk is a mandate to arrange for crude oil purchase for up to Three Million (3,000,000} barrels in the first and second quarter of 2019. The essence of my reaching out to you is the fact that as someone with such mandate, it is against Angolan Government operational ethics to profiteer from any dealings with any oil purchasing firm hence the reason I need a trustworthy middle person outside my work circle to stand as the Oil CERTIFIED AGENT so we can get all the commission paid to us for all the oil purchases / Supplies.

 I will guide you as an insider during your application for Registration to obtain the required oil License certification from the National Petroleum Agency of Angola (NPA-ANG)

 If you are interested to partner with me on this, we can achieve this license and registration with the NPA-ANG in your name in less than 10 working days once the application is submitted. Once the registration is completed and Oil License achieved in your name, you may also wish to start lifting oil with it until it expires, having registered with the Government as a certified oil contractor. If any firm wants oil from Angola, we could get them to ride on your license and we will make good commission.

 Thus, each time your license is used, a commission between $1.85 - $2 / barrel is paid to you for us to share at an agreed ratio. So this is clean money and is not an opportunity I would want us to miss.

 As soon as I hear from you today confirming your interest, I shall give you my contact telephone number for us to discuss extensively and then prepare and send to you my proposed draft copy of MOU to be signed between your good self and I before we can start the Registration process for you to become an approved / certified oil contractor.

 Waiting to hear from you.

 Thank you and Kind Regards.

 Rt. Hon. Richard Shepherd

Thursday

419 scams

Dear Friend, Greetings to you. Please do not view my appeal as a comic relief or vacuous hogwash. My trusted family attorney who could have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness. I therefore prayed fervently on how to handle this pressing situation and God directed me to you. I am Mrs. Bennie Caroline Morgan,from Brisbane Australia, I am 62 years old. I am suffering from cancer of the lungs & it has affected part of my brain cells due to complications. My condition is degenerating & i may expire in the next couple of months, unless God intervenes. I am an orphan,married to a strong catholic faithful late Engr. Steven Teddy Morgan for twenty years without having an offspring. My late husband had chronic cardiovascular condition & died of cardiac arrest few years ago. Steve & I lived in Nigeria for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which formed the nucleus of our fortune. Consequent upon the shocking demise of my sweet charming husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct descendant to bequeath all that Ted & I labored for, i sold off all our choice assets and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the moribund status of the account over the years and mandated me in the memo to issue a letter of authorization to someone who will manage the fund on my behalf because of my terminal illness or the fund will be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their rule of engagement. I am currently on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world. I am undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, i rarely talk but has my personal laptop with me and has the permission of my physicians to use it, hence I am writing from my sick bed in the (ICU). It is my last WISH that 85% of this fund is invested substantially to fund charitable organizations of your choice in your locality and beyond and administered as you may deem fit. I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require. I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purpose. This is a painstaking decision i have taken to help the poor in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty. Note that as soon as i receive your reply and personal information as listed below, i shall avail you with the official contact information of First Inland Bank plc,to enable you contact the Bank without delays. I will also issue you with a detailed letter of authorization which i will also copy my bankers so they will recognize your status as my appointed next of kin & designated beneficiary of my estate. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture. Let me remind you that my fund has an open beneficiary status and as such, it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo, the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account. You & i are the hand of God to the needy.Please assure me that you will not treat this offer with levity but will use it & make a gulf of difference that will consciously yield my bequest continued existence. Kindly send the information in this order: (1) Your full names :=================================== (2) personal or official contact address:=============================== (3) Home or Office phone#:============Cellphone#:==========Fax#:======= (4) Your Age:=============== (5)Occupation:=========================== (6)Sex/Marital status:======================== I Await your kind response while hoping you will appreciate my helpless predicament. May God bless your golden heart and soul. Sincerely Yours, Mrs. Bennie Caroline. Morgan (London Uk) Private Email: mrsbenniecarolinemorgan1951@gmail.com

Wednesday

419 scams

For Your Attention:

I am Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance of Nigeria, I am contacting you respect to your fund total amount of $9,200,000.00 Million that was being withheld by the former Minister of Finance. Today, I have an outstanding order from the Office of the Presidency to release your due contract fund without delay. Do reconfirm your Resident Address, Private Email Address, Phone and copy of your valid ID. I look forward to your earliest confirmation of this email.

Mrs. Zainab Ahmed
Newly-Appointed Acting
Minister of Finance

Tuesday

419 scams

Romero Bernal Luis Iturburu Ayestaran Abogados
REF: ES.HIA/2016

I am confirming if you received my previous email regarding you having the same Surname with my late client/inheritance.My names are Romero Bernal Luis and I work with Abad Abogados Spain.

A legal representative and personal attorney to my client business magnate. Actually, I got your contact information through your country records while searching for a last name similar to my late client's who was a business magnate that lived in Spain for over a decade prior to his death, he died along with his nuclear family during the Tsunami catastrophe.Prior to my explaining further, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a predictable way of approach to foster a relationship of trust, but because of the circumstances and the urgency

surrounding this claim. I decided to reach you via this media to join me to put claims on this fund before it is seized or confiscated by the authorities.Prior to the catastrophe; He deposited the sum of €24,000,000.00 (TWENTY FOUR MILLION EUROS)with his bank here in Spain. As the Attorney/Adviser to my late client and family, the bank has officially notified and instructed me to present heir/inheritor to make Claims, so that he/she can be paid the outstanding €24,000,000.00, else the
fund will be confiscated and taken to the Bureau of government treasury as unclaimed.

Ensuing to the above I embarked on exhaustive search for a direct family member to my late client which came to no avail. I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made serviceable accordance with existing laws. After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you; my suggestion to you is that I will like to present you as the heir/inheritor to this deposited fund).

I know you may not be anyway related to my late client but having a common surname with him it is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where I need your assistance, although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intention as an attorney.

The modality I have in place, I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the funds will be released to us. Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I worked out all modalities to complete the operation effectively. All I require from you is your honest co-operation; I guarantee that this transaction will be executed under a legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the fund is transfer to you, we shall disbursed the content in the ratio of 50% for you, 50% for me respectively as our benefit (€12Million each).

Kindly indicate your interest and i shall inform you more on how to proceed next.

Kindest Regards,
Romero Bernal Luis
Ayestaran Abogados

Monday

419 scams

Hello Dear Friend, I'm Henry Albert, Director of Logistics and Distribution at Asia Courier Services Company. I have carefully looked into your profile and country and i can see you fit into an opportunity we can discuss. Kindly reply to my email (henryalbert1060@gmail.com) lets see if you can handly it from your country as i humbly await your swift response. Thank you Henry Albert

Sunday

419 scams

Hello Dear,


How are you doing today? I hope this email finds you healthy and safe. I am
contacting you in this way because of the need and urgency of this transaction.


First, Let me introduce myself and this business opportunity to you. My Name is Mr.
James Assogba and I work with Ghana Mines & Industry and also the Head of
Finance/contract approval department. I wish to know if we can work together?


Really I do not know how best to begin. I am afraid, Not because of I am not sure of
my plans or myself but because I am not sure the kind of person you are and what
would be your reaction if I open up to you. My plea therefore is that you take me as
one who trusts you and help me keep this matter between you and I only, whether you
want to do business with me or not.


Where I work, there are so many opportunities for making large money without stress.
All that is required is having a trusted partner and confidant from outside my
country who can maintain some degree of secrecy and who has a high degree of
business acumen to harness the funds that I shall place in his/her custody. I guess
your company could be a better plan for this arrangement.


For instance, I have the capacity to move the sum of (Euro 9,800,000.00) to your
account in any part of the world provided you and I agree on equitable sharing
formula between both of us on successful transfer of the funds to your account. I
need your co-operation to the extent that you assume the position of a contractor
who executed a certain contract (Details of Contract to be provided later) in 2003
and you are receiving the said fund for the contract which was done by your company.


I would like to use my position in the office to recommend you as the business
partner to a deceased contractor name (with held) so that you can receive the fund
for our own benefits. The deceased contractor has unpaid contract balance payment of
(Euro 9,800,000.00) for supply and installation of Industrial Equipment to our
Industry.


He died a month after the completion of the contract project without any registered
business partner in his file.

If you are interested, please let me have your telephone number and full names to
enable me give you comprehensive details on what we are to do to get this
transaction concluded.I look forward for your quick response.



Yours Faithfully,
Mr. James Assogba
Email: rexandoooo@gmail.com

Saturday

419 scams

FROM AMBASSADOR TEKEDA ALEMU PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL HEAD OF REVIEW, WORLD DEBT RECONCILIATION AND INVESTIGATOR WASHINGTON DC UNITED STATE. LAST NOTIFICATION OVER YOUR US$17,500,000.00 DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE GOVERNMENT CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$17,500,000.00 (SEVENTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND. THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD. IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001 8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $17,500,000.00 USD (SEVENTEEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD. NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 24HRS.. YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE INSURANCE AND DELIVERY FEE OF YOUR $17,500,000.00 USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $17.500, 000.00 USD ATM CARD WILL ONLY COST YOU $50 FOR INSURANCE COVERAGE (24HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A DHL EXPRESS, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE INSURANCE COST, PURCHASE $50 ITUNES CARD. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $50 COURIER FEE IS PAID WITHIN 24HRS. YOU CAN BUY THE $50 ITUNES CARD FROM ANY SUPERMARKET OR MALL, AFTER YOU PURCHASED THE ITUNES CARD SCRATCH IT AND SEND THE COPY TO ME FOR IMMEDIATE COMPLETE YOUR TRANSACTION. URGENTLY ITUNES CARD AS DIRECTED YOU ABOVE, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR US$17,500,000.00 ATM CARD PAYMENT TO YOU. I AM WAITING FOR THE COPY OF THE ITUNES CARD SO THAT THE DHL WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR INSURANCE FEE IS RECEIVED TODAY, YOUR $17,500,000.00 ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 48HRS; THIS MEANS THAT IF YOU PURCHASE THE $50.00 INSURANCE FEE TODAY, YOU WILL RECEIVE YOUR $17,500,000.00 ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 48HRS DELIVERY. PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION. YOU HAVE ONLY THREE DAYS TO RECEIVE YOUR FUND OR ELSE UN WILL AWARD THE FUND TO ANOTHER SERIOUS BENEFICIARY. I AM SENDING YOU THIS MESSAGE DUE TO IMPORTANCE SO GO AHEAD RIGHT AWAY TO PURCHASE $50 ITUNES CARD SCRATCH IT AND SCAN THE COPY TO ME FOR IMMEDIATE COMPLETE YOUR TRANSACTION. WE CAN ALSO WIRE THE FUNDS TO YOUR ACCOUNT, SO LET US KNOW YOUR CHOICE. YOURS SINCERELY, FROM AMBASSADOR TEKEDA ALEMU PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL HEAD OF REVIEW, WORLD DEBT RECONCILIATION AND INVESTIGATOR WASHINGTON DC UNITED STATE.

Friday

419 scams

Hello Beneficiary,

I am pleased to inform you that your total fund valued $11.5 Million Dollars which
has been long overdue have been approved for immediate release to you through Bank
of America where it is held presently. You are advised to contact them immediately
with the details below to have your fund release and transferred to you:

Contact Person: Thong M. Nguyen
President-Retail Banking & Head-Consumer Banking
Email: bofa.tngyen@gmail.com.

Contact them for more details on what needs to be done to have your fund released to
your account, I advise you call them on the telephone number provided after sending
them an email so they can attend to you urgently because the fund would be
confiscated if not released between now and Friday.

Do keep us updated when you have received your fund and once again, we say
congratulations.

Sincerely,
Vincenzo Alonso.
Internal Revenue Service.

Thursday

419 scams

Dear Sir/Ma,
We are Professional Cyber Tech Credit Union with a large ring around the globe infected with more than 8 million Debit malware and Skimmers, We create a Programmed ATM card with which one can withdraw cash either in Euros or Dollars from any Atm Outlets all over the world, The card can also be used for your online purchase.

This Technology was invented by (Friedrich J Klaus and Heinrich Klaus) in the year 2008 from Schleswig-Holstein, Germany, As they wish to help those going through financial setback get a better life with these programmed cards, you do not need loans from the banks anymore as we are here to help clear those bills and debts with the help of our cards.
NOTE: There are lot of impostors Everywhere claiming to have these programmed cards just to get you ripped off your hard earned money, be wise enough to see that, We have a total record of 100% Success from the feedback of those who have made use of our cards in Europe and American Countries, contact us today via:(programmedatmcreditunion@gmail.com) to make an order and we will respond shortly after we receive your email.

Wednesday

419 scams

I.M.F WORLD REGULATORY OFFICE
International Monetary Fund,
SWIFT: IMFDUS3WXXX
Business Hours: Monday - Friday: 8:30 a.m. to 6:00 p.m
Saturdays, Sundays: 12:30 p.m to 3:30 p.m
holidays*: closed.


Attention: Beneficiary,


I am Barr Alfred Morris the Financial Counselor and Director Monetary and Capital
Markets Department, (I.M.F). I'm a highly placed official of the International
Monetary Fund (I.M.F).

Note. Due to the global financial crisis rocking the American's, Africa, Asian and
European Countries, we the (I.M.F) International Monetary Fund conducted an
investigation at the Western Union Headquarters and the Money Gram Headquarters in
America with the assistance of the United States FBI and the CIA. We wish to inform
you that during our investigation process at the Western Union Headquarters and the
Money Gram Headquarters, your name was found among the scam victims that sent out
money through western union to other countries without receiving anything in return
rather all you got was a empty promises of your funds release.

So therefore, the World Bank has approved the total sum of $6,500,000.00 (Six
Million Five Hundred Thousand United States Dollars ) only to your name and the
approved fund is ready for immediate payout to you as a compensation, but you will
have to pay $165usd for CLAIMS AFFIDAVIT and $185usd for IRREVOCABLE PAYMENT
CLEARANCE papers, so the total amount you are to pay is $165 + $185 = $350usd only,
and that is the only fee requested and your compensation funds would be release to
you with immediate effect. Note among the 35 scam victims that was approved to
receive the compensation funds, 19 scam victims has been paid $6,500,000.00usd each
and you are the next victims to be paid on the list.

But surprisingly yesterday, we received a message from a man who identify himself as
Mr. Patrick Edward, he claims to be your cousin, and he told us that you are dead,
and he wants the approved compensation fund to be release into his personal bank
account stated below, and Mr. Patrick Edwards also agreed to pay the $350usd
requested for the CLAIMS AFFIDAVIT and the IRREVOCABLE PAYMENT CLEARANCE papers of
your compensation fund.

========================
Bank Name: 1st Mariner Bank.
Bank Address: 201 W Baltimore Street. Baltimore, MD 21201
Name of Account Holder: Patrick B. Edward.
Account Number: #473-843-8484
Routing Number: #897-900
========================

But due to our intelligence and experiences, we dishonor Mr. Patrick Edward request,
because we need to be 100% sure that you are dead before we can proceed on releasing
the funds into your cousin bank account stated above, so whereby send you this
message to confirm if truly you are dead or alive, and your failure to respond back
to this message within the next 48hours will leave us with no doubt but to believe
that you are dead according to Mr. Patrick Edward and we will go ahead with the fund
release to Mr. Patrick Edward account after the receipt of the $350usd payment from
him, but if you are still alive and you receive this message, quickly get back to me
via this email address: imffoundation@qq.com
You are advised to respond back with the details required below.

Your Full Name:.............
Home Address:..................
Office Address:..................
Direct Telephone Number:..........
Age:.........................
Occupation:..................

Best Regard,
Barr Alfred Morris,
Financial Counselor and Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND

Tuesday

419 scams

Attention; NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $20,000.000.00 USD (TWENTY MILLION DOLLARS). 100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Samson lucas of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures. It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice. However, you should send him your Full Name/ Telephone Number/ your Residential Address/ Gender: Occupation: New email address for this safety of this transaction Contact Mr. Samson lucas immediately for your compensation payment: Mr. Samson lucas Director- General, ATM Card Payment Washington Field Office Email: agentsamsonlucas@gmail.com He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email. NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $450 USD only, the western union or Money Gram payment receipt of $450 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Samson lucas for the instruction on how to send the delivery fee of $450 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code. We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Samson lucas in other for the FBI to bring justice to them. Good luck and kind regards, Making the world a better place! GOD BLESS USA. REGARDS.

Monday

419 scams

State Department 2201 C Street NW Washington, DC 20520. Dear Beneficiary, Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2018 and 2019, we discovered that you have not yet received your over due fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the State Department and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note: That from the record in my file, your outstanding contract payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $3,000 three Thousand Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office and it says that you are yet to receive your fund valued at $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment (option).We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $1,550,000.00 USD to you as true beneficiary of the Fund. Note: That your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Attorney Matt Wood the below details enclosed to help ensure safe mailing of your ATM Visa Card: Your Full Name: Your Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: ID Card, DL or Passport Copy: Age and Occupation: Contact Attorney Christopher Ray immediately by replying to this email or emailing with the address below: Name: Attorney Christopher Ray Email: state_office@aol.com He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email. NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just $615 please take note of that. As soon as the above mentioned $615 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely, Mr. Michael Richard Pompeo. Confidentiality Notice: The preceding e-mail message (including any attachments) contains information that may be confidential, protected by applicable legal privileges, or constitute non-public information. It is intended to be conveyed only to the designated recipient(s). If you are not an intended recipient of this message, please notify the sender by replying to this message and then delete it from your system. Use, dissemination, distribution or reproduction of this message by unintended recipients is not authorized and may be unlawful.

Sunday

419 scam

Dear good day friend,

I greet you with the name in the name of the LORD Almighty the giver
of every good thing. Good day and compliments of the seasons, I know
it is true that my letter may come to you as a surprised.
Nevertheless, I humbly ask you to give me your attention and hear me
well.
We are nationality of France, nationlised here in Burkina faso, with
my late husband. I needed a very honest and God fearing who can
withdraw this sum of 10 millio US dollars,been deposited in United
Bank for Africa(UBA ) Ouagadougou Burkina Faso, then use the funds for
Charity works.
I found your email address from the internet after honest prayers to
the Lord to bring me a helper and i decided to contact you if you may
be willing and interested to handle these trust funds in good faith
before anything happens to me.I want you to use this money for ,
Charity organizations,orphanages, widows and other people who are in
need. l took this decision because I do not have any children who will
inherit this money. In addition, my husband relatives are not close to
me since I develop a Cancer problem and it was their wish to see me
dead in order to inherit his wealth since we have no Child. These
people are not worthy of this inheritance. This is why I'm taking this
decision. I want you to take 40 percent of the total money for your
personal use while 60% of the money will go to charity.I will
appreciate your utmost confidentiality and trust.I do not want
anything that will endanger my last wish. Any delay in your reply may
give me room to look for another good person for this same purpose.
Please assure me that you will act accordingly as I stated here. I do
not need any telephone communication in this regard because of my
ill-health .

Waiting for your urgent reply
Mrs. Mariam Chantel Dim

Saturday

Lotto scams

OREGON DEPARTMENT
500 Airport Road SE, Salem,
OR 97301
United States of America.


WINNER REF: ORELOTTO:2551256003/23,


This is to inform you that you have been selected for a prize of a brand new 2018 Mercedes Benz E-CLASS Car and a prize of $1,200,000.00 USD from international programs held on the 1st section 2018 in the UNITED STATE OF AMERICA.

The selection process was carried out through random selection in ourcomputerized email selection system (ESS) from a database of over 50 email addresses drawn from all the continents of the world which you were selected.

The Oregon Lottery is approved by the United State Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

Prize Description: $1,200,000 USD + A brand New Mercedes Benz E-CLASS for 3 lucky beneficiaries. Congratulations!, you are among the 3 lucky beneficiaries to receive the Brand New Car.

OLD have legitimate proof of the lucky beneficiary from Baghdad that receive a whooping sum of $6,400,000, and due to security reasons he pleaded for his name not to be revealed in the internet. WE have provided you with the link for confirmation and verification.

http://www.nbcnews.com/news/us-news/man-iraq-wins-6-4-million-oregon-lottery-jackpot-n477441

HOW TO RECEIVE YOUR PRIZE:

In order to receive your prize and car successfully from our Online Lottery Department, it has to be processed in our Computerized Database and released to you using your choice of delivery method. Thus, our Fiduciary agent is "Kelsaw Kelly Amelia" you have to contact her because she is in charge of releasing your prize to you after it has been processed in our Computerized database in same way you won the lottery.

Name: Mrs Kelsaw Amelia
Email: oregon.l@representative.com, oregondept@gmail.com

Contact her by providing your secret pin code Number ORELOTTO:2551256003/23. You are also advised to provide her with the Under listed information as soon as possible:

1. Name in full.

2. Address.

3. Nationality.

4. Age.

5. Occupation.

6. Phone/Fax.

7. Present Country.

8. Email address.

9. pin code Number



Do not share your pin code with anyone, for security reason you are to make the contact using your email and please we require some security check to be sure we are in contact with you directly because we do not support third party transaction,

Sincerely,
Kelsaw Amelia
Oregon Online Lottery Award Admin,
Oregon Lottery Department.

Friday

419 scams

Hi,

You have an inheritance with your last name kindly contact me David Rule on my personal email (davidrule08@gmail.com) for more info.

Thanks

Hello Beneficiary,

 I am pleased to inform you that your total fund valued $11.5 Million Dollars which
 has been long overdue have been approved for immediate release to you through Bank
 of America where it is held presently. You are advised to contact them immediately
 with the details below to have your fund release and transferred to you:

 Contact Person: Thong M. Nguyen
 President-Retail Banking & Head-Consumer Banking
 Tel: +1 720 721-4738
 Email: bofa.tnguyen@gmail.com.

 Contact them for more details on what needs to be done to have your fund released to
 your account, I advise you call them on the telephone number provided after sending
 them an email so they can attend to you urgently because the fund would be
 confiscated if not released between now and Friday.

 Do keep us updated when you have received your fund and once again, we say
 congratulations.

 Sincerely,
 Vincenzo Alonso.
 Internal Revenue Service.